Epstein Index›Documents›EFTA01107148
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01107148: Holder, Michael Burgess and Burgess (DS9)

Financial RecordDate unavailableEFTA011071482 keyword hits
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excerpts

This document appears to be an expense or billing record detailing car hire charges for various vehicles (Mondeo, Fiesta, Passat) associated with individuals including Phil McArdle and Burgess, with dates in November 2011 and costs ranging from approximately $68 to $315. The document also references food expenses and travel to Stansted but does not provide substantive information related to the Epstein case.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Hire 3005323 XX-CAR HIRE XX-CAR HIRE MONDEO 01/11-02/11 PHIL MCARDLE 1 274.43 274.43 41.17 $ 315.60 Car Hire 3005364 XX-CAR HIRE XX-CAR HIRE- FIESTA MAL **BURGESS**
Excerpt 2
1 59.52 59.52 8.93 $ 68.45 Car Hire 3005375 XX-CAR HIRE XX-CAR HIRE PASSATT QLA-STN MAL **BURGESS** 1 264.91 264.91 39.74 $ 304.65 Car Hire 3005512 XX-CAR
Excerpt 3
**BURGESS** DATE: GNW 12 C/O#: 2914714/213060 £ £ £ DATE DETAILS OF CLAIM CURRENCY EX RATE NET VAT TOTAL R 3000T12 12 W.P to STANSTED - Foo 122-67 " / FOOD

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